Onchain wallets analysis cases

In this case study, we will explain how to earn through copy trading wallets in cryptocurrency. Our subscriber shared his strategy, where he found a trader using our tools and monitored his activity. How to find promising crypto wallets and how much one can earn by tracking wallets is explained by the best on-chain analysis service – ArbitrageScanner.io

In this case study, we will explain how to trade profitably using wallet analysis. Our subscriber shared a strategy where they tracked the behavior of top crypto wallets using personal collections. The best on-chain analysis service, ArbitrageScanner, provides insights on how to easily monitor crypto wallets, find altcoins with potential, and profit from the actions of top market participants.

The client shared his strategy that brought him $20000 in pure profit. He observed two wallets that made $1.17M and $761K on PEPECOIN Our subscriber looked for wallets that buy small-cap tokens and have similarly impressive financial performance Using AI similar wallet search, the client discovered a wallet with excellent trading statistics that was accumulating PEIPEI in large volumes Thus, the client followed the actions of an experienced trader As a result, our user captured an excellent 500% movement

Our client shared their success story of earning over $2,000 during a time of widespread fear and disappointment in the market. By utilizing our wallet search service with filters and personalized selections, our subscriber successfully executed several short trades with excellent profits. This strategy resulted in a +20% increase to their deposit.

The client earned over $2000 by using wallet search filters. After finding DEX traders who were actively buying the Pirate token following its listing on a CEX exchange, our client mimicked their actions, which yielded good results. This strategy resulted in a +45% increase to our subscriber's deposit within one day.

Trading meme narratives, a subscriber shared their strategy that brings them $6000 in unrealized profit or +500% to their deposit in just one week!

Our client shared with us two cases on $TRSCT and $CSWAP coins. He told us how he used our services — Message and Wallets, and how he managed to earn +500% in 2 weeks.

Our client used our wallet analysis service to find a trader's wallet who was making money on short-term trading of meme tokens. He saw that the trader had invested in the token and decided to follow suit. You can also earn money using our wallet analysis service. Try our service for free!

Today we will show a case how our client earned $3323 in just 2 days! On our new tool Wallet Analysis, it is included in the subscription Business and above. Those who use our arbitrage services, who use Web Screener, Screener you can use this product for free, it is already in your subscription.

In this case study, we will explain how to repeat successful trades by analyzing cryptocurrency wallets. One of our subscribers shared his trading strategy, where he monitored a trader's purchases. The best on-chain analysis service, ArbitrageScanner, reveals how to track the trading activity of crypto whales, find coins before they rise, and profit from it.

In this case study, we will explain how to profit from wallet analysis. Our subscriber shared a tactic in which they utilized bulk wallet analysis, on-chain analysis features, and chart reading. The best on-chain analysis service, ArbitrageScanner, provides guidance on how to properly analyze large withdrawals from exchanges, monitor the activities of major holders, and profit from large whale transactions.

In this case, we will explain how to buy the bottom of the crypto market by analyzing whale transactions. One of our subscribers shared a strategy where he monitored large withdrawals from centralized exchanges. The best on-chain analysis service, ArbitrageScanner, explains how to analyze whale transactions and profit from it.

In this case study, we'll explain how to profit from whale wallets. One of our users shared their earning strategy by tracking crypto wallets. Learn how to analyze whale wallets and make money from it with the best on-chain analysis service, ArbitrageScanner.

Our client shared a strategy that brought 35% to the deposit on $MPL Analyzing the RWA industry on July 15, a subscriber noticed activity on the token After studying transactions on the blockchain, our user made their personal selection of wallets Thus, 5 wallets held the token worth more than $2M Assessing the risks and whale activity, the subscriber acquired the asset This strategy earned $5.25K in five days!

A client earned $7,000 using mass wallet analysis. By identifying large inflows to addresses on the blockchain, our user started tracking their balances with our service. Once the whales began strengthening their positions, the client entered the trade. This strategy has yielded a risk-free profit of $7,000! Starting with $15,000, the client has already covered the principal investment and left with free coins.

Our client shared a case of how he was able to make money using our Wallet Analysis service. He invested in the $DNODE project with unfixed liquidity, did not sell during the price drop, but eventually came out on top, selling coins before the dump. He also talked about a second successful deal with the $JIM coin, where he followed a large investor and made money on the meme token, despite the huge risk.

Twitter user told that he have earned a lot of money by tracking wallets of top influencers including Vitalik Buterin, Justin Sun, and Arthur Hayes. ArbitrageScanner.io offers wallets monitoring and analysis tools.

In this case study, we’ll explain how people make money by tracking insider transactions. One of our subscribers shared their strategy, where they monitored wallet activity using our tools. How to track Smart Money purchases and how much can be earned by following crypto wallets is explained by the best on-chain analysis service – ArbitrageScanner.io

In this case, we will explain how people make money by tracking wallets. Our subscriber shared his strategy: he found a trader using our tools and monitored their activity. How to find insiders in cryptocurrency and how much can be earned by tracking wallets is explained by the best on-chain analysis service – ArbitrageScanner.io

In this case study, we’ll explain how to profit from inside information in crypto by following the purchases of market makers. Our user shared their case, where they observed what market makers are buying. What market makers are buying and how much can be earned with inside information is explained by the top on-chain analysis service – ArbitrageScanner.io

In this case study, we will explain how to find a GEM in cryptocurrency. Our subscriber shared their trading strategy, where they used wallet search filters and the functionality of our on-chain products. The best service for on-chain analysis, ArbitrageScanner, explains how to find profitable wallets that buy altcoins before they multiply in value and how to make money from it.

How to profit from a market fall by trading with insiders, we explain in this case Our user shared a strategy for identifying insiders during a market crash Learn how to profit from insider trading with the best on-chain service — ArbitrageScanner

An insider turned fifty dollars into two million with the NEIRO token. How to use on-chain analysis to profit. Vitalik Buterin caused the NEIRO token to plummet, but investors, traders, and insiders still managed to make money.

The client earned $15,000 using our AI service to search for similar wallets. They identified several wallets actively trading the PEPE token, which closely resembled insider activity. These wallets were buying tokens before price pumps and selling them at their peak. The client discovered these patterns and decided to replicate their strategy. By following this approach, the client profited from CSWAP, HASHAI, and BONK. Starting with $3,000, they increased their profit to $15,000 within 1.5 months.

In this case study, we will explain how to make money in cryptocurrency by tracking fund transactions. Our user shared their trading approach, where they observed what funds were buying. The best on-chain analysis service, ArbitrageScanner, explains how to find the wallets of top funds and how to profit by tracking cryptocurrency wallets.

How to make money on market makers. Case with RARE token and GSR actions

Our user shared their strategy which yielded +80% in a week By studying Spartan Group's wallet from the collections, the subscriber noticed a large withdrawal of $1.42M worth of GAL from Coinbase by the wallet At the time of the fund's withdrawal, Galxe had already corrected by -55% The subscriber followed the whale's purchases, setting a short stop-loss This trading strategy resulted in an excellent profit of $8k in a week

The client shared a strategy yielding him risk-free profit of +50% of the transaction amount or +$3000 Reviewing GMEE price chart on July 5th, he noticed increasing volumes and learned that Amber Group's fund wallet was accumulating GMEE positions since July 2nd Entering the trade, he concurrently checked blockchain for large transfers in previous months Thus, the user discovered a major wallet transaction dating back to April. Using ArbitrageScanner functionality, the client found it was an early GMEE holder, controlling 50% of the issuance Two days after purchasing, GMEE rose by 70%. The client sold 60% of the purchased tokens and retained the remaining coins for free

On July 9, ApusCoin announced a partnership with Wintermute to enhance liquidity and scale the project. A significant transaction, where wallet 0x2c77 transferred 1.2 billion $APU to Wintermute's address, confirms the seriousness of their intentions. Learn how this partnership and large transfers can impact the asset's price and potential investment opportunities.

We will tell you: how to earn money by tracking investments of large funds, what new features for tracking the wallets of large funds will be available on our website, the wallet of a large fund itself, and how much can be earned from such insights.

You can try the service absolutely for free. Additionally, we have services available with a Business subscription for "wallet search by filters" and "AI wallet search." You can find profitable or insider wallets how our clients did and earn from them.

In this case, we will explain how to profit in cryptocurrency by tracking the purchases of Smart traders. Our subscriber shared a strategy on how he monitored the wallet of an early holder of Virtual, whose unrealized profit today is valued at over a million dollars. Learn how to analyze Smart Money wallets and profit from their actions with the best on-chain analysis service – ArbitrageScanner.io

In this case, we’ll explain how to make multipliers on memes. One of our subscribers shared their strategy, which involved analyzing anomalous transactions made by meme traders. What are smart traders buying, and how do they profit from memes in cryptocurrency? Find out with the best on-chain analysis service – ArbitrageScanner.io.

In this case study, we'll explain how to earn in cryptocurrency by replicating Smart Money purchases. One of our subscribers shared his trading strategy, where he tracked DEX purchases of a successful trader. ArbitrageScanner.io, the leading on-chain analysis service, shows how to monitor smart traders’ crypto purchases and profit by tracking cryptocurrency wallets.

In this article, we will explore why meme coins are often compared to gambling and how to identify truly profitable projects among the 99% of scams. We'll provide real-life examples, including the story of a trader who made $3.3 million on $PORK with just a $12,000 investment

In this case, we will share a strategy from one of our users who made money by purchasing Smart Money wallets. The best on-chain analysis service, ArbitrageScanner, explains how to find, analyze, and most importantly, profit from Smart Money wallets.

The client shared their trading strategy In search of a token for speculation, the subscriber studied the SPIKE meme, which was in a sideways trend Our subscriber noticed an increase in volume and found an effective smart trader through filtered wallet search The user replicated the purchase along with the experienced trader This strategy earned the client $2000 in three days

The meme token $SPURDO is experiencing rapid growth and volatility. Recent large purchases by successful investors have led to a 50% increase in price in just a few hours. Learn more about $SPURDO and the activity of experienced wallets here.

How the client replicated the actions of the well-known cryptocurrency investor Tetranode and exited the Prisma token before its hack. We will explain how monitoring smart wallets and market analysis can assist and guide traders in making informed decisions.

The client earned over $2000 in one day using AI to search for similar wallets. By leveraging previously identified market participants who made good profits trading the political meme TRUMP, our subscriber applied AI technologies from ArbitrageScanner to find wallets that were buying the MAGA token. Using this approach, the client made a profit of $2170 on MAGA by trading with $1000.

In this case study, we’ll explain how to earn in cryptocurrency by using wallets and trend analysis. Our user shared a trading strategy where they tracked the purchases of an influencer's wallet. How to spot trends in cryptocurrency and earn by following wallet activities is explained by the top on-chain analysis service – ArbitrageScanner.

In this case, we’ll explain how to find an influencer's wallet and make a profit. One of our users shared their trading strategy, where they discovered an influencer's wallet and analyzed their transactions. Learn how to analyze crypto wallets and how much you can earn from it with the help of the top on-chain analysis service – ArbitrageScanner.

How big investors and traders are using the AAVE token for profit. The article discusses the latest big AAVE deals, the participation of institutional investors such as Justin Sun and Robinhood

In this article, you will learn how a client analyzed Arthur Hayes' wallets, discovered a profitable investment in $Pendle, and earned $7500 through timely token purchases amid actions by major players. Discover how to monitor wallet activity and make informed investment decisions.

In this case, we will explain how to find and track the wallets of top investors. Our user shared their trading strategy, where they followed the actions of a market maker. Learn how to discover which altcoins are being bought by whales and how to make money by tracking large transactions, as explained by the best on-chain analysis service – ArbitrageScanner.

In this case, we will tell you how to earn from the wallets of influential market makers in the crypto market. Our user shared their trading strategy by tracking wallets. The best on-chain analysis service, ArbitrageScanner, explains how to find, analyze, and profit from market makers' wallets.

The client shared their trading strategy, which brought them $14.4K. By studying market maker wallets from the collections, our user looked for those buying large amounts of ZRO. Thanks to the GSR market maker wallet, the client managed to trade a great setup based on the actions of the address from the collections.

Recently, the cryptocurrency community has been abuzz about the DJT token. According to rumors, this project was associated with the name of former US President Donald Trump. But what exactly is this token, and what was behind its creation?